Tag: authorities
U.S. Cyber Authorities Investigate Binance Trust Wallet iOS App for Vulnerabilities
The Binance-owned wallet has been the victim of multiple cyber attacks during 2023.
www.coindesk.com [...]
Nikki Haley Was Target of ‘Swatting’ Incident in December, Authorities Say
The Republican presidential candidate was not home at the time of the episode on Dec. 30, one of several targeting politicians late last year, Reuters [...]
Authorities Investigate Threats to Democratic Lawmakers
The inquiry by the Capitol Police and the F.B.I. came after a website released a recording that it said captured Roger J. Stone Jr. in 2020 expressing [...]
Indonesian Authorities Crack Down on Bitcoin Miners Stealing Electricity From National Grid
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Taiwanese Authorities Investigating Blockchain Betters over Polymarket Election Contract: Report
In Taiwan, while gambling activities, including participation in, promotion of, and platform hosting for betting pools like Polymarket, face legal con [...]
South Korean financial authorities solicit reports on unlicensed crypto exchanges
Financial regulators in South Korea released an update on Dec. 4 asking users to report any unlicensed cryptocurrency exchanges offering services to u [...]
Hong Kong authorities say 145 victims and $18.9M lost in Hounax scam
Hong Kong authorities reported on Nov. 27 that 145 users were affected in a scam by the unlicensed cryptocurrency exchange Hounax, resulting in a loss [...]
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
This shift toward regulated crypto companies and products is positive as more regulation will help attract investors from traditional finance, the not [...]
Congress members urge financial authorities to invalidate SEC’s SAB 121
Congress members have submitted a memo urging key financial authorities, including the Chairman of the Board of the Federal Deposit Insurance Commissi [...]
Delaware authorities refer fake BlackRock XRP trust filing to state’s Justice Department
A fake filing published to the State of Delaware’s Division of Corporations on Nov. 13 will be referred to the Delaware Department of Justice.In a Nov [...]
Kazakhstan’s authorities confirm they blocked access to Coinbase: Report
The Ministry of Culture and Information of Kazakhstan has officially confirmed they have blocked the Coinbase website in the country. The authorities [...]
UK passes bill to enable authorities to seize Bitcoin used for crime
Lawmakers in the United Kingdom have passed legislation allowing authorities to seize and freeze cryptocurrencies like Bitcoin (BTC) if used for illic [...]
US authorities monitor China-linked Bitcoin miners amid national security concerns: Report
Officials within the United States government were reportedly keeping tabs on certain cryptocurrency mining operations with ties to China.According to [...]
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned crypto wallets allegedly connected to indiv [...]
Thai authorities arrest five in 3,200-victim, $27M crypto scam
Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from [...]